Craigslist, Ebay and other online buying/selling scams.
by Michelle Sat Dec 30, 2017 8:17 am
Bank of England <[email protected]>

We hereby alert you for an international fund transfer from our bank Bank of EnglandĀ®, in which your fund has been processed and ready for immediate remittance into your bank account. We hereby let you know that the confirmation code of the fund wire transfer confirmed to us the amount of
R$6,418.00 BRAZILIAN REAIS have being transferred into your account in which the amount was placed hold by our organization, in order for security purpose.


The fund has being confirmed for buying and selling online, as the fund sender who is offshore explained to us about the repayment and change of shipping address. In order for transaction to be more secured with our organization. We are highly ready for immediate remittance to your account, but we will seek the opportunity in receiving the shipment way bill given to you by the post office postal service , Which signify the products has being sent to the fund sender's shipping address in United States of America.

Here is the shipping address where you are to deliver the goods.

Name: Debbie Irving
Address: 4717 Andalusia Lane,
City:Louisville,
State: Kentucky,
Post Code:40272
Country:United State Of America


We will want you to proceed with the shipment of the goods, and send the shipment way bill consignor to your client to send it to our organization, in which we can immediately make the remittance of the amount to your account, after shipment verification. We are waiting for the shipment receipt from your client in order for immediate remittance. You can reach our Accountant for any inquiry at [email protected]

Bank of England.
Online Wire Transfer
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by lilian Mundim Fri Jul 27, 2018 9:08 am
hi Michelle,
I am from sao Paulo, brazil and got this same email since I am making a transaction with a lady in USA.
I`ve got the email but it sounds weird so I decided to look on the internet to check it. So is it a fraud right? I should not deliver my product to her, right?

thank you
by Michelle Fri Jul 27, 2018 9:46 am
Welcome to Scamwarners lilian -- I have replied to your Private Message

Associated with this Scam -

+995 555 35 7716.

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